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Roshow Technology Co., Ltd. — Investor Relations & Filings

Ticker · 002617 ISIN · CNE1000016Y6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,671 across all filing types
Latest filing 2018-04-02 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002617

About Roshow Technology Co., Ltd.

https://www.roshowtech.com

Roshow Technology Co., Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of advanced materials and precision components. The company operates across several key sectors, including semiconductor materials, new energy vehicle components, and traditional wire products. Its primary product portfolio features silicon carbide (SiC) substrates and sapphire crystals, which are critical for high-frequency and high-power electronic applications. Additionally, the company produces enameled wires and components for new energy vehicles, such as drive motors and electronic control systems. Roshow Technology focuses on technological innovation to support the global transition toward green energy and advanced semiconductor manufacturing. By integrating upstream material production with downstream application solutions, the company maintains a competitive position in the supply chain for electronics and power systems.

Recent filings

Filing Released Lang Actions
关于公司2018年度新增日常关联交易预计的议案
Regulatory Filings Classification · 95% confidence The document is a formal announcement from a company regarding a proposed related-party transaction for the fiscal year 2018. It details the nature of the transaction, the parties involved, the expected transaction amount, and the approval process including independent directors' opinions and the need for shareholder approval. The document does not contain financial statements or comprehensive financial data but rather focuses on the disclosure of a specific corporate governance matter related to related-party transactions and the upcoming shareholder meeting to approve it. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a simple announcement of a report publication but a detailed regulatory announcement about a corporate transaction requiring shareholder approval. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such disclosures that do not fit other specific categories.
2018-04-02 Chinese
独立董事关于公司第四届董事会第四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding matters discussed at the fourth meeting of the fourth board of directors. It specifically addresses the company's public issuance of convertible bonds and related-party transactions, including the fairness and legality of the issuance and associated agreements. The document references compliance with laws, regulations, and company bylaws, and provides an independent assessment of the transaction's fairness and procedural correctness. It does not contain financial statements or detailed financial data but rather an opinion on governance and transaction approval. This type of document is typically classified under Board/Management Information (MANG) as it relates to board meeting matters and management decisions rather than a full financial report or audit.
2018-04-02 Chinese
关于公开发行可转换公司债券摊薄即期回报及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by a company regarding the public issuance of convertible bonds, including an analysis of the dilution impact on immediate returns and measures to compensate for this dilution. It contains extensive financial assumptions, projections, and strategic rationales for the issuance and use of funds, including acquisitions and capital projects. The document is not a full annual or quarterly report but a specific update on capital raising and its financial implications. It does not present comprehensive financial statements but focuses on the impact of a financing event and related corporate actions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report (RPA) or a regulatory filing (RNS).
2018-04-02 Chinese
独立董事关于公司同业竞争与关联交易情况的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding potential conflicts of interest (same industry competition) and related party transactions. It references governance rules and regulations, discusses the company's internal control measures, and provides assurances about fairness and compliance. There are no financial statements, earnings data, or report publication announcements. The content is focused on governance and compliance matters related to board oversight and related party transactions, which aligns with governance information filings. The document length is short and it is not a report or announcement of a report but an independent opinion, fitting best under Governance Information (CGR).
2018-04-02 Chinese
公司章程（2018年4月）
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (公司章程) of Roshow Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, capital structure, and governance rules. It is a comprehensive governance document that sets out the internal rules and regulations of the company. There is no indication that this is a financial report, audit report, or announcement. It is not a meeting presentation or voting result announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2018-04-02 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of a company. It includes voting results on various proposals related to the issuance of convertible bonds, authorization for the board to handle related matters, approval of audit and evaluation reports, amendments to the company charter, and plans for shareholder meetings. The content focuses on board decisions and approvals rather than the full text of any financial report or audit report itself. It is not a full annual report, audit report, or financial statement. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2018-04-02 Chinese

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